Ccg (Scotland) Limited

SC056810

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

1 CAMBUSLANG ROAD, G32 8NB

Incorporated 05/12/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Alastair George Watt Wylie

director · Since 01/01/1990

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 75

Also on 17 other boards

Mr Bernard Rooney

secretary · Since 30/09/1990

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Bernard Rooney

director · Since 01/01/1991

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Malcolm James Murray

director · Since 04/06/2013

SALES DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Mr David Wylie

director · Since 23/11/2018

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Mr Graeme Kenneth Crawford Wylie

director · Since 15/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr Stephen Ruxton

director · Since 15/11/2019

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 53

Mr Gary Weir

director · Since 05/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 50

Persons with Significant Control

Ccg(Holdings) Limited

75–100% shares

1, Cambuslang Road, Glasgow, G32 8NB

Reg: Sc189131 · United Kingdom · Limited Company

Notified 01/12/2016

Charges8 outstanding

charge

satisfied

GLASGOW CITY COUNCIL

Created 22/01/2013Registered 25/01/2013Satisfied 09/08/2016

charge

satisfied

MONTGOMERY PROPERTY DEVELOPMENTS LIMITED

Created 15/09/2006Registered 26/09/2006Satisfied 29/08/2007

charge

outstanding

SCOTTISH HOMES

Created 08/03/2001Registered 21/03/2001

charge

outstanding

SCOTTISH HOMES

Created 09/10/2000Registered 30/10/2000

charge

outstanding

SCOTTISH HOMES

Created 09/10/2000Registered 13/10/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1999Registered 23/02/1999Satisfied 08/04/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1999Registered 23/02/1999Satisfied 08/04/2003

charge

outstanding

LANARKSHIRE DEVELOPMENT AGENCY

Created 04/07/1996Registered 12/07/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1992Registered 21/05/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1987Registered 15/12/1987

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/1983Registered 13/12/1983

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1983Registered 08/02/1983Satisfied 26/04/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1977Registered 22/03/1977